People2.0 (Group) UK Limited

Company Name	People2.0 (Group) UK Limited
Company Status	Active
Company Number	02935490
Category	Private Limited Company
Incorporation Date	3 June 1994(29 years, 11 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Adam Michael Craighill
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(18 years, 10 months after company formation)
Appointment Duration	11 years
Role	Sales Director
Country of Residence	England
Correspondence Address	Nutmeg House 60 Gainsford Street London SE1 2NY

Director Name	Mr Jon James Gatta
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	14 June 2021(27 years after company formation)
Appointment Duration	2 years, 10 months
Role	Global Controller And Treasurer
Country of Residence	United States
Correspondence Address	Nutmeg House 60 Gainsford Street London SE1 2NY

Director Name	Mr Steven Kenneth Schaus
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Canadian
Status	Current
Appointed	14 June 2021(27 years after company formation)
Appointment Duration	2 years, 10 months
Role	Global President
Country of Residence	Canada
Correspondence Address	Nutmeg House 60 Gainsford Street London SE1 2NY

Director Name	Mr Robert Christiaan Muller
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Dutch
Status	Current
Appointed	11 April 2022(27 years, 10 months after company formation)
Appointment Duration	2 years
Role	Chief Finanical Officer
Country of Residence	Netherlands
Correspondence Address	Nutmeg House 60 Gainsford Street London SE1 2NY

Director Name	Roger Bennett
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1994(3 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 1996)
Role	Chartered Accountant
Correspondence Address	287 Great North Road Eaton Ford St. Neots Cambridgeshire PE19 7BH

Director Name	Mr Frank Brian Burgess
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1994(3 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 30 May 2000)
Role	Search Consultants
Correspondence Address	189 Park Road Kingston Upon Thames Surrey KT2 5JX

Director Name	Mr Michael John Russell Chapman
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1995(1 year, 3 months after company formation)
Appointment Duration	19 years, 5 months (resigned 04 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winscombe Lodge 1 Brentham Way Ealing London W5 1BJ

Director Name	Mr Nick John Russell Chapman
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(5 years, 10 months after company formation)
Appointment Duration	14 years, 11 months (resigned 22 March 2015)
Role	IT Manager
Country of Residence	England
Correspondence Address	18a Grange Park Ealing London W5 3PS

Director Name	Mr Ronald Vermeulen
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 March 2015(20 years, 10 months after company formation)
Appointment Duration	2 years (resigned 27 March 2017)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	58a Waldeck Road Strand On The Green London W4 3NP

Director Name	Mrs Alison Jane Crowe
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(20 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	58a Waldeck Road Strand On The Green London W4 3NP

Director Name	Mr Evert Van Der Weijden
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(20 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 2020)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Nutmeg House 60 Gainsford Street London SE1 2NY

Director Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	26 May 1994
Appointment Duration	1 week, 2 days (resigned 04 June 1994)
Correspondence Address	Kemp House 152-160 City Road London EC1V 2NX

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	03 June 1994(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	03 June 1994(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Ebb Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 1994(3 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 1996)
Correspondence Address	1 Church Walk High Street St Neots Huntingdon Cambridgeshire PE19 1AS

Secretary Name	Waldeck Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 1996(1 year, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 May 1999)
Correspondence Address	58a Waldeck Road Chiswick London W4 3NP

Contact

Website	www.tcpsolutions.com
Email address	[email protected]
Telephone	020 85800800
Telephone region	London

Location

Registered Address	Nutmeg House 60 Gainsford Street London SE1 2NY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£864,542
Gross Profit	£596,843
Net Worth	£402,125
Cash	£22,991
Current Liabilities	£1,127,931

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	30 December

Returns

Latest Return	3 June 2023 (10 months, 4 weeks ago)
Next Return Due	17 June 2024 (1 month, 2 weeks from now)

Charges

12 July 2022	Delivered on: 13 July 2022 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: No land, ship, aircraft or intellectual property registered or required to be registered in the UK are charged pursuant to this deed. Please refer to the instrument for more details. Outstanding
12 July 2022	Delivered on: 12 July 2022 Persons entitled: Alter Domus (Us) Llc Classification: A registered charge Outstanding
12 July 2022	Delivered on: 12 July 2022 Persons entitled: Alter Domus (Us) Llc Classification: A registered charge Outstanding
25 August 2010	Delivered on: 27 August 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
14 February 1995	Delivered on: 20 February 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
12 July 2022	Delivered on: 13 July 2022 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: No land, ship, aircraft or intellectual property registered or required to be registered in the UK are charged pursuant to this deed. Please refer to the instrument for more details. Outstanding
12 October 2004	Delivered on: 21 October 2004 Satisfied on: 18 May 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 June 2001	Delivered on: 12 June 2001 Satisfied on: 6 October 2004 Persons entitled: Ups Capital Global Trade Finance (UK) LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee whether arising under a factoring agreement or otherwise. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 October 1995	Delivered on: 5 October 1995 Satisfied on: 6 October 2004 Persons entitled: De Lage Landen Factors Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the securty holder from the company pursuant to the agreement. See the mortgage charge document for full details. Fully Satisfied
2 December 1994	Delivered on: 15 December 1994 Satisfied on: 6 October 2004 Persons entitled: Ucb Invoice Discounting Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

7 December 2020	Group of companies' accounts made up to 31 December 2019 (36 pages)
10 July 2020	Confirmation statement made on 3 June 2020 with updates (5 pages)
6 July 2020	Notification of P20 Wpp Acquisition B.V. as a person with significant control on 1 May 2020 (2 pages)
6 July 2020	Cessation of Tcp Solutions Limited as a person with significant control on 1 May 2020 (1 page)
25 June 2020	Termination of appointment of Evert Van Der Weijden as a director on 30 April 2020 (1 page)
30 April 2020	Registered office address changed from 58a Waldeck Road Strand on the Green London W4 3NP to Nutmeg House 60 Gainsford Street London SE1 2NY on 30 April 2020 (1 page)
23 March 2020	Satisfaction of charge 2 in full (1 page)
31 December 2019	Full accounts made up to 31 December 2018 (29 pages)
30 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
8 August 2019	Termination of appointment of Alison Jane Crowe as a director on 31 July 2019 (1 page)
24 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
7 October 2018	Full accounts made up to 31 December 2017 (28 pages)
4 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
29 May 2018	Notification of Tcp Solutions Limited as a person with significant control on 6 April 2016 (2 pages)
1 September 2017	Full accounts made up to 31 December 2016 (30 pages)
1 September 2017	Full accounts made up to 31 December 2016 (30 pages)
6 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
27 March 2017	Termination of appointment of Ronald Vermeulen as a director on 27 March 2017 (1 page)
27 March 2017	Termination of appointment of Ronald Vermeulen as a director on 27 March 2017 (1 page)
9 June 2016	Full accounts made up to 31 December 2015 (29 pages)
9 June 2016	Full accounts made up to 31 December 2015 (29 pages)
7 June 2016	Register inspection address has been changed from 58a Waldeck Road London W4 3NP United Kingdom to 1 the Green Richmond Surrey TW9 1PL (1 page)
7 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 25,000 (5 pages)
7 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 25,000 (5 pages)
7 June 2016	Register inspection address has been changed from 58a Waldeck Road London W4 3NP United Kingdom to 1 the Green Richmond Surrey TW9 1PL (1 page)
23 November 2015	Director's details changed for Mr Ronald Vermeulen on 23 November 2015 (2 pages)
23 November 2015	Director's details changed for Mr Ronald Vermeulen on 23 November 2015 (2 pages)
5 October 2015	Termination of appointment of Waldeck Secretaries Limited as a secretary on 25 September 2015 (1 page)
5 October 2015	Termination of appointment of Waldeck Secretaries Limited as a secretary on 25 September 2015 (1 page)
25 June 2015	Full accounts made up to 31 December 2014 (17 pages)
25 June 2015	Full accounts made up to 31 December 2014 (17 pages)
8 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 25,000 (5 pages)
8 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 25,000 (5 pages)
8 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 25,000 (5 pages)
31 March 2015	Appointment of Mr Evert Van Der Weijden as a director on 27 March 2015 (2 pages)
31 March 2015	Appointment of Mr Evert Van Der Weijden as a director on 27 March 2015 (2 pages)
30 March 2015	Termination of appointment of Nick John Russell Chapman as a director on 22 March 2015 (1 page)
30 March 2015	Appointment of Mrs Alison Jane Crowe as a director on 27 March 2015 (2 pages)
30 March 2015	Termination of appointment of Nick John Russell Chapman as a director on 22 March 2015 (1 page)
30 March 2015	Appointment of Mr Ronald Vermeulen as a director on 27 March 2015 (2 pages)
30 March 2015	Appointment of Mrs Alison Jane Crowe as a director on 27 March 2015 (2 pages)
30 March 2015	Appointment of Mr Ronald Vermeulen as a director on 27 March 2015 (2 pages)
5 March 2015	Termination of appointment of Michael John Russell Chapman as a director on 4 February 2015 (1 page)
5 March 2015	Termination of appointment of Michael John Russell Chapman as a director on 4 February 2015 (1 page)
5 March 2015	Termination of appointment of Michael John Russell Chapman as a director on 4 February 2015 (1 page)
9 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 25,000 (6 pages)
9 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 25,000 (6 pages)
9 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 25,000 (6 pages)
25 April 2014	Full accounts made up to 31 December 2013 (18 pages)
25 April 2014	Full accounts made up to 31 December 2013 (18 pages)
18 June 2013	Full accounts made up to 31 December 2012 (17 pages)
18 June 2013	Full accounts made up to 31 December 2012 (17 pages)
12 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (7 pages)
12 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (7 pages)
12 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (7 pages)
11 June 2013	Appointment of Mr Adam Michael Craighill as a director (2 pages)
11 June 2013	Previous accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
11 June 2013	Appointment of Mr Adam Michael Craighill as a director (2 pages)
11 June 2013	Previous accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
5 April 2013	Group of companies' accounts made up to 30 June 2012 (25 pages)
5 April 2013	Group of companies' accounts made up to 30 June 2012 (25 pages)
6 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
20 February 2012	Group of companies' accounts made up to 30 June 2011 (23 pages)
20 February 2012	Group of companies' accounts made up to 30 June 2011 (23 pages)
27 June 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
27 June 2011	Register(s) moved to registered office address (1 page)
27 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (6 pages)
27 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (6 pages)
27 June 2011	Register(s) moved to registered office address (1 page)
27 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (6 pages)
27 June 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
19 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
19 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
3 December 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
3 December 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
27 August 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
27 August 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
16 June 2010	Register inspection address has been changed (1 page)
16 June 2010	Director's details changed for Nick Chapman on 3 June 2010 (2 pages)
16 June 2010	Director's details changed for Nick Chapman on 3 June 2010 (2 pages)
16 June 2010	Director's details changed for Michael John Russell Chapman on 3 June 2010 (2 pages)
16 June 2010	Register(s) moved to registered inspection location (1 page)
16 June 2010	Register(s) moved to registered inspection location (1 page)
16 June 2010	Director's details changed for Michael John Russell Chapman on 3 June 2010 (2 pages)
16 June 2010	Register inspection address has been changed (1 page)
16 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (6 pages)
16 June 2010	Secretary's details changed for Waldeck Secretaries Limited on 3 June 2010 (2 pages)
16 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (6 pages)
16 June 2010	Secretary's details changed for Waldeck Secretaries Limited on 3 June 2010 (2 pages)
16 June 2010	Director's details changed for Michael John Russell Chapman on 3 June 2010 (2 pages)
16 June 2010	Director's details changed for Nick Chapman on 3 June 2010 (2 pages)
16 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (6 pages)
16 June 2010	Secretary's details changed for Waldeck Secretaries Limited on 3 June 2010 (2 pages)
1 September 2009	Full accounts made up to 31 December 2008 (16 pages)
1 September 2009	Full accounts made up to 31 December 2008 (16 pages)
17 June 2009	Return made up to 03/06/09; full list of members (4 pages)
17 June 2009	Return made up to 03/06/09; full list of members (4 pages)
5 August 2008	Return made up to 03/06/08; full list of members (4 pages)
5 August 2008	Return made up to 03/06/08; full list of members (4 pages)
25 July 2008	Amended group of companies' accounts made up to 31 December 2007 (24 pages)
25 July 2008	Amended group of companies' accounts made up to 31 December 2007 (24 pages)
2 July 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
2 July 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
15 February 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
15 February 2008	Re-registration of Memorandum and Articles (3 pages)
15 February 2008	Application for reregistration from PLC to private (1 page)
15 February 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
15 February 2008	Application for reregistration from PLC to private (1 page)
15 February 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
15 February 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
15 February 2008	Re-registration of Memorandum and Articles (3 pages)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
7 September 2007	Return made up to 03/06/07; no change of members (7 pages)
7 September 2007	Return made up to 03/06/07; no change of members (7 pages)
20 August 2007	Group of companies' accounts made up to 31 December 2005 (23 pages)
20 August 2007	Group of companies' accounts made up to 31 December 2005 (23 pages)
21 June 2006	Return made up to 03/06/06; full list of members (7 pages)
21 June 2006	Return made up to 03/06/06; full list of members (7 pages)
4 February 2006	Group of companies' accounts made up to 31 December 2004 (23 pages)
4 February 2006	Group of companies' accounts made up to 31 December 2004 (23 pages)
22 July 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
22 July 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
17 June 2005	Return made up to 03/06/05; full list of members (7 pages)
17 June 2005	Return made up to 03/06/05; full list of members (7 pages)
10 March 2005	Group of companies' accounts made up to 31 December 2003 (22 pages)
10 March 2005	Group of companies' accounts made up to 31 December 2003 (22 pages)
21 October 2004	Particulars of mortgage/charge (9 pages)
21 October 2004	Particulars of mortgage/charge (9 pages)
6 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2004	Return made up to 03/06/04; full list of members (8 pages)
23 August 2004	Return made up to 03/06/04; full list of members (8 pages)
2 August 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
2 August 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
26 July 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
26 July 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
20 April 2004	Full accounts made up to 31 March 2003 (18 pages)
20 April 2004	Full accounts made up to 31 March 2003 (18 pages)
18 September 2003	Delivery ext'd 3 mth 31/03/03 (1 page)
18 September 2003	Delivery ext'd 3 mth 31/03/03 (1 page)
25 June 2003	Return made up to 03/06/03; full list of members (7 pages)
25 June 2003	Return made up to 03/06/03; full list of members (7 pages)
2 November 2002	Full accounts made up to 31 March 2002 (12 pages)
2 November 2002	Full accounts made up to 31 March 2002 (12 pages)
25 June 2002	Return made up to 03/06/02; full list of members (7 pages)
25 June 2002	Return made up to 03/06/02; full list of members (7 pages)
29 March 2002	Accounting reference date extended from 30/09/01 to 31/03/02 (1 page)
29 March 2002	Accounting reference date extended from 30/09/01 to 31/03/02 (1 page)
30 August 2001	Return made up to 03/06/01; full list of members (6 pages)
30 August 2001	Return made up to 03/06/01; full list of members (6 pages)
12 June 2001	Particulars of mortgage/charge (7 pages)
12 June 2001	Particulars of mortgage/charge (7 pages)
2 May 2001	Full accounts made up to 30 September 2000 (10 pages)
2 May 2001	Full accounts made up to 30 September 2000 (10 pages)
30 March 2001	Company name changed tcp business services PLC\certificate issued on 30/03/01 (2 pages)
30 March 2001	Company name changed tcp business services PLC\certificate issued on 30/03/01 (2 pages)
21 June 2000	Return made up to 03/06/00; full list of members 363(287) ‐ Registered office changed on 21/06/00 (8 pages)
21 June 2000	Return made up to 03/06/00; full list of members 363(287) ‐ Registered office changed on 21/06/00 (8 pages)
8 June 2000	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
5 May 2000	Full group accounts made up to 30 September 1999 (14 pages)
5 May 2000	Full group accounts made up to 30 September 1999 (14 pages)
20 August 1999	New secretary appointed (2 pages)
20 August 1999	New secretary appointed (2 pages)
13 August 1999	Registered office changed on 13/08/99 from: lawton gate house 7 hill street richmond surrey TW9 1SX (1 page)
13 August 1999	Registered office changed on 13/08/99 from: lawton gate house 7 hill street richmond surrey TW9 1SX (1 page)
20 June 1999	Secretary resigned (1 page)
20 June 1999	New secretary appointed (2 pages)
20 June 1999	New secretary appointed (2 pages)
20 June 1999	Secretary resigned (1 page)
7 June 1999	Return made up to 03/06/99; full list of members (7 pages)
7 June 1999	Return made up to 03/06/99; full list of members (7 pages)
5 May 1999	Full accounts made up to 30 September 1998 (11 pages)
5 May 1999	Full accounts made up to 30 September 1998 (11 pages)
9 September 1998	Return made up to 03/06/98; full list of members (6 pages)
9 September 1998	Return made up to 03/06/98; full list of members (6 pages)
30 April 1998	Full accounts made up to 30 September 1997 (13 pages)
30 April 1998	Full accounts made up to 30 September 1997 (13 pages)
20 July 1997	Return made up to 03/06/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
20 July 1997	Return made up to 03/06/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
3 June 1997	Full accounts made up to 30 September 1996 (12 pages)
3 June 1997	Full accounts made up to 30 September 1996 (12 pages)
13 June 1996	Return made up to 03/06/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
13 June 1996	Return made up to 03/06/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
13 June 1996	New secretary appointed (2 pages)
13 June 1996	New secretary appointed (2 pages)
25 May 1996	Registered office changed on 25/05/96 from: first floor 47-52 goswell road london EC1V 7EH (1 page)
25 May 1996	Registered office changed on 25/05/96 from: first floor 47-52 goswell road london EC1V 7EH (1 page)
25 May 1996	Director resigned (1 page)
25 May 1996	Director resigned (1 page)
1 April 1996	Full accounts made up to 30 September 1995 (11 pages)
1 April 1996	Accounting reference date shortened from 30/06 to 30/09 (1 page)
1 April 1996	Accounting reference date shortened from 30/06 to 30/09 (1 page)
1 April 1996	Full accounts made up to 30 September 1995 (11 pages)
5 October 1995	Particulars of mortgage/charge (4 pages)
5 October 1995	Particulars of mortgage/charge (4 pages)
13 September 1995	New director appointed (2 pages)
13 September 1995	New director appointed (2 pages)
14 June 1995	Ad 04/06/94--------- Â£ si 23998@1=23998 Â£ ic 2/24000 (2 pages)
14 June 1995	Ad 04/06/94--------- Â£ si 23998@1=23998 Â£ ic 2/24000 (2 pages)
28 March 1995	New director appointed (2 pages)
28 March 1995	New director appointed (2 pages)
28 March 1995	New director appointed (2 pages)
28 March 1995	New secretary appointed (2 pages)
28 March 1995	New director appointed (2 pages)
28 March 1995	New secretary appointed (2 pages)
13 September 1994	Company name changed churchill services PLC\certificate issued on 13/09/94 (2 pages)
13 September 1994	Company name changed churchill services PLC\certificate issued on 13/09/94 (2 pages)
3 June 1994	Incorporation (11 pages)
3 June 1994	Incorporation (11 pages)

People2.0 (Group) UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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